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Board Meetings - Integrated Industries Ltd.

The latest board meeting for Integrated Industries Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results & Stock Split -
29 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Preferential issue & Issue of Warrants -
31 Jul 2023 Others Inter alia, 1. To consider the acquisition of overseas company having main object of dealing in the wholesale trade of agricultural & foods product as wholly owned subsidiary of the company.
25 Jul 2023 Quarterly Results -
02 Jun 2023 Right issue of Equity Shares -
05 May 2023 Right issue of Equity Shares -
28 Apr 2023 Audited Results -
09 Feb 2023 Quarterly Results -
06 Dec 2022 Others Inter alia, to consider : 1. The resignation by CFO and CS and to discuss appointment of new CFO and CS.
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
31 Jan 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
31 Jan 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
23 May 2019 Audited Results -
15 Feb 2019 Quarterly Results -
16 Oct 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
06 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
30 May 2016 Audited Results -
10 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
30 May 2015 Audited Results -
30 Mar 2015 Appointment of Director -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results Revised from 14/05/2014.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
30 Jan 2013 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
12 Feb 2009 Others inter alia, to conduct Postal Ballot to seek the approval of the Members of the Company under the provisions of Section 293(1)(a) of the Companies Act, 1956 by Ordinary Resolution.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
28 Jul 2008 Audited Results -
31 Jan 2008 Quarterly Results -
14 May 2005 Accounts -
31 Jan 2005 Quarterly Results -
01 Nov 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
27 Jan 2004 Quarterly Results & Others Preferential Issue of shares through private placement.
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Nov 2002 Accounts -
27 Mar 2002 To decide the date of EGM -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
29 Jun 2001 Accounts -
30 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
10 Aug 2000 To decide RD for AGM -
31 Jul 2000 Quarterly Results -
30 Jun 2000 Accounts -
06 Mar 2000 Prefrential Offer (Revised) -
28 Feb 2000 Others Forfeiture of shares, and increase in the authorised capital
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
29 May 1999 Accounts -
30 Jan 1999 Quarterly Results -
31 Jul 1998 Quarterly Results -
27 Nov 1997 Half Yearly Results -
28 Jun 1997 Accounts -